海昌海洋公园中期报告2025

ABOUT HAICHANG OCEAN PARK HOLDINGS LTD. Haichang Ocean Park Holdings Ltd. (2255.HK) (the “Company”andtogether with its subsidiaries,the“Group”)is a leadinggroupin China specialising in providing integrated oceanicculture-based tourism and leisure services. The Group owned andoperatedseven large-and medium-scale marine culture-basedtourism and leisure projects under the brand name of “Haichang”inChina.Leveraging our accumulated experience and brandinfluence in operation of tourism and leisure projects for years,wehave the capability to externally deliver the entire processofplanning,designing,construction,animal conservation,andoperationand management,and have developed our tourism& leisure services and solutions business, which has won widemarketrecognition.Moreover,in order to improve visitors’experiencein the theme parks and product competitiveness,wecontinuously introduce internationally influential intellectualproperties (IP(s)) and have developed our IP operation business. Bycontinuous delivery of our operation capabilities and extraordinaryIPproducts across China,we expect that more consumers areable to fully enjoy our wide range of high-quality culture-basedtourism and leisure consumer products and services. Our goal isto become a company that allows people to enjoy themselves tothe fullest and create an amusement park filled with “dream •love • joy”. Haichang Ocean Park Holdings Ltd. has successfullybeen listed on the Main Board of The Stock Exchange of HongKong Limited (the “Stock Exchange”) since 13 March 2014. TheCompany has been selected as a constituent stock of a number ofindexes under the Hang Seng Family of Indexes such as the HangSeng Composite Index, the Hang Seng Composite SmallCap Index,theHang Seng Consumption Index and the Hang Seng StockConnectHong Kong Index,and has been included in multipleindexes in relation to the MSCI emerging market and the FTSEemerging market. (2255.HK)7(IP)IPI P2014313MSCI CONTENTS Corporate Information2Management Discussion and Analysis5Corporate Governance and Other Information25Interim Condensed Consolidated Statement of Profit or Loss37Interim Condensed Consolidated Statement of Comprehensive Income38Interim Condensed Consolidated Statement of Financial Position39Interim Condensed Consolidated Statement of Changes in Equity41Interim Condensed Consolidated Statement of Cash Flows42Notes to Interim Condensed Consolidated Financial Information45 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Qu Naijie(Chairman and Chief Executive Officer)Qu ChengLi Kehui(Senior Vice President) Go Toutou Non-executive Directors Wang XuguangYuan BingGo Toutou (former name Wu Tongtong) Independent Non-executive Directors Wang JunZhu YuchenShen Han AUDIT COMMITTEE Zhu Yuchen(Chairman)Wang JunShen Han REMUNERATION COMMITTEE Wang Jun(Chairman)Wang XuguangZhu Yuchen NOMINATION COMMITTEE Qu Naijie(Chairman)Wang JunShen Han RISK MANAGEMENT AND CORPORATEGOVERNANCE COMMITTEE Yuan Bing(Chairman)Zhu YuchenWang Jun INDEPENDENT BOARD COMMITTEE Wang Jun(Chairman)Zhu YuchenShen Han COMPANY SECRETARYSo Lai Shan AUTHORISED REPRESENTATIVES Qu ChengSo Lai Shan LEGAL ADVISERS As to Hong Kong LawAshurst Hong Kong As to PRC LawLiaoning Think Tank Law Firm AUDITOR 1131 HLB Hodgson Impey Cheng LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor31/F, Gloucester TowerThe Landmark, 11 Pedder StreetCentral, Hong Kong HEAD OFFICE IN THE PRC 2554A31 31st Floor, Building AForeshore Beach World Trade CentrePhase I, No. 4, Lane 255 Dongyu RoadPudong New DistrictShanghaiPRC REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONGKONG 18K118804 Room 804, 8/F., K11 Atelier, Victoria Dockside18 Salisbury Road, Tsim Sha Tsui, KowloonHong Kong CORPORATE INFORMATION CAYMAN ISLANDS SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS The Export-Import Bank of China, Shanghai BranchThe Export-Import Bank of China, Liaoning BranchChina Construction Bank Corporation, Shanghai BranchChina Construction Bank Corporation, Sanya BranchChina Construction Bank Corporation,Dalian BranchBank of China Limited, Henan BranchIndustrial and Commercial Bank of China Limited,Dalian BranchIndustrial and Commercial Bank of China Limited,Shanghai BranchBank of Communications Co., Ltd., Shanghai BranchChina CITIC Bank Corporation Limited, Dalian BranchPing An Bank Co., Ltd., Dalian BranchShanghai Pudong Development Bank Co., Ltd.,Pilot Free Trade Zone New Area BranchChina Everbright Bank Co., Ltd., Shanghai BranchIndu